TURCK BANNER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 04/01/224 January 2022 | Director's details changed for Mr Anthony Coghlan on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Peter Stuart Gardner as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Appointment of Mr Anthony Paul Coghlan as a secretary on 2021-12-23 |
| 23/12/2123 December 2021 | Termination of appointment of Peter Stuart Gardner as a secretary on 2021-12-23 |
| 10/12/2110 December 2021 | Appointment of Mr Anthony Coghlan as a director on 2021-12-10 |
| 22/11/2122 November 2021 | Appointment of Mr Spiros Lachanidis as a director on 2021-11-22 |
| 12/11/2112 November 2021 | Termination of appointment of Peter Mertens as a director on 2021-11-10 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR BRADD SCHNEIDER |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY KAUTZER |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR BRADLEY ROBERT KAUTZER |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLA DURKEE |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA GRAFSTROM / 01/03/2019 |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR JUERGEN GRABOW |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ULRICH TURCK |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART GARDNER / 15/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR CHRISTIAN PAULI |
| 26/10/1726 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA GRAFSTROM / 15/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULRICH TURCK / 15/04/2016 |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS SCHLICKSUP / 15/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WOLF / 15/04/2016 |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER STUART GARDNER / 27/01/2014 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART GARDNER / 27/01/2014 |
| 27/01/1427 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER STUART GARDNER / 27/01/2014 |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ZOELLER |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WOLF / 01/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED PETER MERTENS |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE EVANS |
| 19/01/1019 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STUART GARDNER / 12/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH TURCK / 12/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EVANS / 12/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WOLF / 12/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA GRAFSTROM / 12/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS SCHLICKSUP / 12/01/2010 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WERNER TURCK |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED CHRISTOPHER ZOELLER |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | £ NC 99000/599000 18/10 |
| 30/10/0730 October 2007 | NC INC ALREADY ADJUSTED 18/10/07 |
| 30/10/0730 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/0730 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/01/0724 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | RECON 17/06/05 |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | COMPANY NAME CHANGED MTE-TURCK LIMITED CERTIFICATE ISSUED ON 17/02/00 |
| 15/02/0015 February 2000 | AUDITOR'S RESIGNATION |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: ELLIOTT HOUSE VICTORIA ROAD LONDON NW10 6NY |
| 08/02/008 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/99 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 03/04/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | DIRECTOR RESIGNED |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 01/04/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 03/04/92 |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 19/07/9119 July 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9012 April 1990 | NC INC ALREADY ADJUSTED 02/04/90 |
| 12/04/9012 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/90 |
| 12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 12/04/9012 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/02/907 February 1990 | COMPANY NAME CHANGED GRAVELDALE LIMITED CERTIFICATE ISSUED ON 08/02/90 |
| 07/02/907 February 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/90 |
| 12/01/9012 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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